February 6, 2012 Regular Board Meeting

Regular Board Meeting Agenda

February 6, 2012

I.
Call to Order

II.
Recognitions
No Recognitions

III.
Citizen’s Communication
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IV.
Report from Associations
Adjunct Faculty Association [Dr. Matthew Pappas]
Classified Employees Association [Ms. Bernie Hinterlong]
Full-Time Faculty Senate [Mr. Juan Molina]
Professional-Technical Employees Association [Dr. Lara Niles]
Student Government Association [Mr. Bretton Johnson]
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V.
President’s Administrative Report [Dr. Richard Rhodes]
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VI.
Reports to the Board
ACC En Espanol [Ms. Brette Lea]
Financial Report – December 2011 [Mr. Neil Vickers]
Optional Report: Trustee/Community Events [Board of Trustees]
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VII.
Consent Item(s)
8933 – Minutes of January 23, 2012, Regular Meeting of the Austin Community College District Board of Trustees
8934 – Board Policy B-3, Code of Ethics (Conflict of Interest)
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VIII.
Discussion/Possible Action:
8935 – E-5 Policy Compliance Report: Resource Development [Dr. Mary Hensley, Ms. Mary Harris, Ms. Stephanie Dempsey]
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8936 – Meningitis Immunization Update [Dr. Kathleen Christensen]
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8937 – Selection of Architect/Engineer Team for the Renovation of the Former J.C. Penney Store at Highland Mall for Instructional Space [Mr. Bill Mullane]
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8938 – Policy G6. Property Taxes – Historical Property Exemptions [Mr. Neil Vickers]
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8939 – Update on Legal Issues Relating to Development of the PFC’s Property in Elgin and Construction of the Elgin Campus [Mr. Cobby Caputo, Dr. Richard Rhodes, Mr. Ben Ferrell, Mr. Neil Vickers, Mr. Bill Mullane, Dr. Mary Hensley, Mr. Mike Midgley]
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IX.
Executive Session
Consultation with legal counsel regarding the purchase, exchange, lease or value of real property pursuant to Government Code §551.072; pending or contemplated litigation or a settlement offer pursuant to Government Code §551.071; and/or relating to personnel matters, including the ACC Board of Trustees Self-Evaluation, pursuant to Government Code §551.074.

The Board may go into executive session to deliberate regarding real property, prospective gifts, personnel matters, and security devices as specifically listed on this agenda. The Board of Trustees may also announce it will go into Executive Session, if necessary, to receive advice from Legal Counsel regarding any item on this agenda.
X.
Reconvene

XI.
Announcements
No Discussion

XII.
Adjournment
Copies of the official agenda are filed with the County Clerks of Hays, Travis, and Williamson Counties, and a copy posted in the main entrance foyer of ACC=s Highland Business Center, 5930 Middle Fiskville Road, Austin, Texas.

 

Full Board Meeting Audio

Listen to Part 1 (148:21)


Listen to Part 2 (00:39)

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